Officer:
IRENE F BORZENKO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dagmar Financing Limited | Secretary | 2005-12-27 | - | 16-DEC-2005 | Not identified | Liquidated | Offshore Leaks |
| Richmond Commerce Limited | Secretary | 2005-12-27 | - | 16-DEC-2005 | Not identified | Active | Offshore Leaks |
| Kennsea Holding Ltd. | Director | 2009-07-08 | - | 17-OCT-2005 | Not identified | Active | Offshore Leaks |
| European Union Fidelity Holding Limited | Director | 1998-07-15 | - | 15-JUL-1998 | Not identified | Active | Offshore Leaks |
| European Union Fidelity Holding Limited | Shareholder | 1998-07-15 | - | 15-JUL-1998 | Not identified | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.